Item 5.03 Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal
On June 2, 2014, the Board of Directors of Corning Natural Gas Holding
Corporation (the "Company") approved amendments to the Company's bylaws to
clarify the ability of the Board to increase the size of the Board from time to
time within the three- to nine-person range set by the Bylaws and to clarify
that all directors, whether elected by shareholders at an annual meeting or by
the board of directors to fill a vacancy, serve until the next annual meeting of
shareholders and until such director's successor has been elected and has
qualified. The amendments were approved as part of the Amended and Restated
Bylaws effective on June 2, 2014, filed herewith as Exhibit 3.2. A marked copy
showing the changes between the Amended and Restated Bylaws and the originally
adopted Bylaws is furnished herewith for reference as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
Exhibit 3.2 Amended and Restated Bylaws of Corning Natural Gas Holding
Corporation, effective June 2, 2014
Exhibit 99.1 Amended and Restated Bylaws of Corning Natural Gas Holding
Corporation, effective June 2, 2014, marked to show changes
from Bylaws, adopted July 19, 2013.